Pembroke Sol Ltd. is a private limited company that can be found at 11 Bradymead, Beckton, London E6 6WN. Incorporated on 2022-07-15, this 1-year-old company is run by 1 director.
Director Faruque U., appointed on 15 July 2022.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205), "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The last confirmation statement was filed on 2023-07-14 and the date for the next filing is 2024-07-28.
| Office Address | 11 Bradymead |
| Office Address2 | Beckton |
| Town | London |
| Post code | E6 6WN |
| Country of origin | United Kingdom |
| Registration Number | 14237589 |
| Date of Incorporation | Fri, 15th Jul 2022 |
| Industry | Activities of financial services holding companies |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Mon, 15th Apr 2024 (22 days after) |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 15 July 2022
The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Faruque U. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Shahin U. This PSC owns 50,01-75% shares. Moving on, there is Muhamod U., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Faruque U.
| Notified on | 19 September 2023 |
| Nature of control: |
75,01-100% shares |
Shahin U.
| Notified on | 5 February 2023 |
| Ceased on | 19 September 2023 |
| Nature of control: |
50,01-75% shares |
Muhamod U.
| Notified on | 15 July 2022 |
| Ceased on | 19 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 15th Nov 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (4 pages) |
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